E-MOTION SYSTEMS LIMITED
Company number 04788997 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 4 pages | View document |
| 2 Jul 2026 | Termination of appointment of Teresa Anne Evans as a secretary on 2025-09-30 · 1 page | View document |
| 21 May 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-07-02 with updates · 4 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 4 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 4 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Jul 2021 | Change of details for Mr Martyn Scott Evans as a person with significant control on 2021-06-01 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 4 pages | View document |
| 2 Jul 2021 | Director's details changed for Mr Martyn Scott Evans on 2021-06-01 · 2 pages | View document |
| 2 Jul 2021 | Change of details for Mr Martyn Scott Evans as a person with significant control on 2021-06-01 · 2 pages | View document |
| 9 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 15 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 25 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 24 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SCOTT EVANS / 24/10/2014 | View document |
| 2 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / TERESA ANNE EVANS / 24/10/2014 | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 5 ST JAMES STREET LUDGERSHALL ANDOVER HANTS SP11 9QF | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SCOTT EVANS / 05/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | View document |
| 14 Sep 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 15 OLD COMMON WAY LUDGERSHALL ANDOVER HAMPSHIRE SP11 9RX | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 5 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |